Denisse Galván Rojas Email and Phone Number

I have 9 years of experience in the banking sector and approx 7 years in internal control areas. Currently my responsabilities are to provide compliance support to Operations areas that supports Retail Banking in Citibanamex. Before this function, I was a control liason for Branches Processes area and interacted with different business and control areas. Adapted and evaluated key controls in these processes to comply with applicable policies and regulations.Academically, I have a Bachelor's degree in economics, a Diploma in Risk Assessment and Internal Control and Master's degree in Business Management.